THE PRIVATE INVESTMENT OFFICE LIMITED

Company number 05070122

Date	Type	Description	View / Download
04 Jun 2021	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 June 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Nov 2020	PSC02	Notification of Applerigg Limited as a person with significant control on 23 October 2020	(2 pages)
20 Nov 2020	PSC07	Cessation of Sand Aire Limited as a person with significant control on 23 October 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
12 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Amba Secretaries Limited as a secretary on 22 November 2018	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 22 November 2018	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
30 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
30 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(28 pages)
30 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)